每經AI快訊，華菱鋼鐵（SZ 000932，收(shou)盤價：4.79元）1月11日晚間(jian)發布關(guan)于董(dong)事(shi)(shi)長、董(dong)事(shi)(shi)及高級(ji)管理(li)人員(yuan)(yuan)(yuan)變(bian)動(dong)的(de)公(gong)告(gao)。公(gong)告(gao)稱，公(gong)司(si)(si)董(dong)事(shi)(shi)會(hui)于近日分別收(shou)到肖(xiao)(xiao)尊(zun)湖先(xian)(xian)生(sheng)、易佐(zuo)先(xian)(xian)生(sheng)、肖(xiao)(xiao)驥先(xian)(xian)生(sheng)的(de)書面辭呈，肖(xiao)(xiao)尊(zun)湖先(xian)(xian)生(sheng)因個(ge)人原因，辭去(qu)公(gong)司(si)(si)第八屆董(dong)事(shi)(shi)會(hui)董(dong)事(shi)(shi)長、董(dong)事(shi)(shi)、戰(zhan)略委(wei)員(yuan)(yuan)(yuan)會(hui)委(wei)員(yuan)(yuan)(yuan)、提名與(yu)薪酬(chou)考核委(wei)員(yuan)(yuan)(yuan)會(hui)委(wei)員(yuan)(yuan)(yuan)職(zhi)(zhi)務(wu)(wu)，并不(bu)再代行董(dong)事(shi)(shi)會(hui)秘書職(zhi)(zhi)責；易佐(zuo)先(xian)(xian)生(sheng)因達到退休年齡并辦理(li)完退休手續，辭去(qu)公(gong)司(si)(si)第八屆董(dong)事(shi)(shi)會(hui)董(dong)事(shi)(shi)、戰(zhan)略委(wei)員(yuan)(yuan)(yuan)會(hui)委(wei)員(yuan)(yuan)(yuan)職(zhi)(zhi)務(wu)(wu)；肖(xiao)(xiao)驥先(xian)(xian)生(sheng)因工作(zuo)崗位變(bian)動(dong)另有任(ren)(ren)用，不(bu)適(shi)合再擔(dan)任(ren)(ren)公(gong)司(si)(si)高級(ji)管理(li)人員(yuan)(yuan)(yuan)，辭去(qu)公(gong)司(si)(si)財務(wu)(wu)總監(jian)職(zhi)(zhi)務(wu)(wu)。肖(xiao)(xiao)尊(zun)湖先(xian)(xian)生(sheng)、易佐(zuo)先(xian)(xian)生(sheng)辭職(zhi)(zhi)后，均(jun)不(bu)在(zai)公(gong)司(si)(si)擔(dan)任(ren)(ren)其他(ta)任(ren)(ren)何職(zhi)(zhi)務(wu)(wu)；肖(xiao)(xiao)驥先(xian)(xian)生(sheng)辭職(zhi)(zhi)后，仍(reng)擔(dan)任(ren)(ren)公(gong)司(si)(si)董(dong)事(shi)(shi)職(zhi)(zhi)務(wu)(wu)。

根據《公(gong)(gong)司法》《公(gong)(gong)司章程》等(deng)有關(guan)規定，公(gong)(gong)司于 2023 年(nian) 1 月 11 日召開第(di)八(ba)屆董(dong)事(shi)(shi)會(hui)(hui)第(di)九(jiu)次會(hui)(hui)議，已選舉公(gong)(gong)司董(dong)事(shi)(shi)、總(zong)(zong)經理李建宇先(xian)生(sheng)為(wei)第(di)八(ba)屆董(dong)事(shi)(shi)會(hui)(hui)董(dong)事(shi)(shi)長，提(ti)名湖(hu)南鋼鐵集團有限(xian)公(gong)(gong)司副(fu)總(zong)(zong)經理謝究(jiu)圓先(xian)生(sheng)和曾順(shun)賢(xian)先(xian)生(sheng)為(wei)公(gong)(gong)司第(di)八(ba)屆董(dong)事(shi)(shi)會(hui)(hui)董(dong)事(shi)(shi)候選人，聘任公(gong)(gong)司董(dong)事(shi)(shi)陽向(xiang)宏先(xian)生(sheng)為(wei)公(gong)(gong)司副(fu)總(zong)(zong)經理、財務總(zong)(zong)監及第(di)八(ba)屆董(dong)事(shi)(shi)會(hui)(hui)董(dong)事(shi)(shi)會(hui)(hui)秘書。其中，增補(bu)董(dong)事(shi)(shi)事(shi)(shi)項尚需(xu)提(ti)交(jiao)公(gong)(gong)司 2023 年(nian)第(di)一次臨時股(gu)東(dong)大會(hui)(hui)選舉。

2022年1至6月份，華菱(ling)鋼(gang)(gang)鐵(tie)(tie)的營(ying)業收入(ru)構成為(wei)：鋼(gang)(gang)鐵(tie)(tie)行(xing)業占比94.13%。

截至發稿，華(hua)菱鋼(gang)鐵市值為331億元。

道達號（daoda1997）“個股趨勢”提醒(xing)：
1. 華菱鋼鐵近30日內北向資金持股量減少419.62萬股，占流通股比例減少0.07%；
2. 近30日內共有9批機構對華菱鋼鐵調研，合計調研的機構家數為114家；
3. 華菱鋼鐵上一次發布人事變動公告是2022年04月09日，華菱鋼鐵近一年共發布9次人事變動公告。
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每經頭(tou)條（nbdtoutiao）——

(記者 王可然)

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